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December 14, 2020 at 7:00 PM - Regular Meeting

Agenda
1. PURPOSE
Description:  The Michigan Department of Health and Human Services has limited indoor public gatherings. Utica Community Schools Board of Education will meet electronically. Members of the public wishing to comment on any topic, including the Reconfirmation of the Extended COVID-19 Learning Plan, during Public Communication may email a request to speak to boardpubliccommunication@uticak12.org between 6:30-6:55 p.m. The request must include name, address, phone number and topic. You will be called at the phone number you provide prior to the meeting and placed in a virtual lobby until the meeting begins. The call will come from an out-of-state number. Your microphone will be enabled when you are called upon to speak. If you have requested to speak, please listen to the meeting on your phone rather than live stream due to the brief lag time. Once your call is complete, you may join the meeting via live stream to continue listening.
2. MEETING CALL TO ORDER
3. PLEDGE OF ALLEGIANCE
4. MINUTES
5. RECOGNITION
5.A. Holiday Choir Performance
6. SUPERINTENDENT'S REPORT
7. RESOLUTIONS
7.A. Resolution Authorizing Electronic Board of Education Meetings
8. REPORT/POLICIES
8.A. Policy 8105 - Board of Education Meeting Rules and Procedures (Revised) - First Reading
8.B. Reconfirmation of the Extended COVID-19 Learning Plan
8.C. Change in the Regular Board of Education Meeting Schedule
9. COMMUNITY CORRESPONDENCE
10. PUBLIC COMMUNICATION
11. PERSONNEL
11.A. Changes in Certified Personnel
11.B. Administrative Appointment
12. BUSINESS AND FINANCE/CONTRACT AWARDS
12.A. Financial Report and Schedule of Bills Report
12.B. Contract Awards - Consent Agenda
12.B.1) Hanover Research
12.B.2) Graduation Alliance
12.B.3) Microsoft Subscription License
12.B.4) Mechanical Upgrades - Harvey and Plumbrook
12.B.5) Heritage and Messmore Building Renovations
12.B.6) Ventilation System Upgrades
12.B.7) Skilled Trades and Auxiliary Services Vehicles
12.B.8) Technology Equipment
12.B.8)a. Career and Technical Education Computers
12.B.8)b. Elementary iPad Cases
12.C. Construction Change Order
13. BOARD ITEMS
13.A. Ad Hock Committee
14. ADJOURNMENT
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